Madhouse Technologies Limited
米克士科技有限公司
About this company
Madhouse Technologies Limited is a Hong Kong private company limited by shares incorporated on February 21, 2011. It is registered with company registration (CR) number 1562448 and business registration number (BRN) 53884332. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on February 3, 2017. It previously operated under the name MAXFAIR CONSULTANTS LIMITED until September 1, 2014. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on February 3, 2017.
Company Information
- CR Number
- 1562448
- BRN
- 53884332
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-21
- Dissolution Date
- 2017-02-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-02-03
Name History
| Name | From | To |
|---|---|---|
| 米克士科技有限公司 | 2014-09-01 | Current |
| 美輝顧問有限公司 | 2011-02-21 | 2014-09-01 |
| Madhouse Technologies Limited | 2014-09-01 | Current |
| MAXFAIR CONSULTANTS LIMITED | 2011-02-21 | 2014-09-01 |
Company Documents
Information sheet re S.751(3)
2017-02-03 · Other
Information sheet re S.751(1)
2016-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-21 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-01 · Name Change
Certificate of Change of Name
2014-09-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)Memorandum & Articles of Association
2011-02-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-03 | |
| Information sheet re S.751(1) | Other | 2016-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-01 | |
| Certificate of Change of Name | Name Change | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-21 |
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Frequently asked questions
When was Madhouse Technologies Limited incorporated?
Madhouse Technologies Limited was incorporated in Hong Kong on February 21, 2011.
Is Madhouse Technologies Limited still active?
No. Madhouse Technologies Limited was deregistered on February 3, 2017.
What are Madhouse Technologies Limited's CR number and BRN?
Madhouse Technologies Limited's company registration (CR) number is 1562448 and its business registration number (BRN) is 53884332.
What type of company is Madhouse Technologies Limited?
Madhouse Technologies Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madhouse Technologies Limited filed?
Madhouse Technologies Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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